AGRAD PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AGRAD PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AGRAD PRODUCTIONS LIMITED was incorporated 12 years ago on 17/01/2012 and has the registered number: 07912758. The accounts status is SMALL.
AGRAD PRODUCTIONS LIMITED was incorporated 12 years ago on 17/01/2012 and has the registered number: 07912758. The accounts status is SMALL.
AGRAD PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 3 | 02/04/2018 |
Registered Office
15 GOLDEN SQUARE
LONDON
W1F 9JG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON ROBERT WILLIAMS | Jun 1982 | British | Director | 2016-12-01 | CURRENT |
| SARAH CRUICKSHANK | Secretary | 2012-01-17 | CURRENT | ||
| MS ELEANOR CLARK CLARK WINDO | Jul 1979 | British | Director | 2015-06-30 UNTIL 2016-11-04 | RESIGNED |
| MR NICHOLAS ANTHONY CROSFIELD BOWER | Feb 1975 | British | Director | 2012-01-17 UNTIL 2014-10-17 | RESIGNED |
| MR CHARLES ANDREW ROBIN RICHARD AUTY | Nov 1974 | British | Director | 2015-06-30 UNTIL 2017-06-22 | RESIGNED |
| EMMA LOUISE GREENFIELD | Secretary | 2016-07-21 UNTIL 2018-04-06 | RESIGNED | ||
| JENNIFER WRIGHT | Secretary | 2018-04-06 UNTIL 2019-04-11 | RESIGNED | ||
| MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2012-01-17 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ingenious Capital Management Holdings Limited | 2016-07-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |